Company Information
CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 January 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Sadiq Mohammad Sultan Shaikh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mohammed Juned Ansari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Umer Basar
Managing Director
over 19 years ago
over 19 years ago
Rashida Mohamed Farooq Basar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 6] Aluminium Composite Panel Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Annual return as per schedule V of the Companies Act,1956-31102017
Form 20B-31102017_signed